KYBE — See who's really behind any company

Company dossier

K. X. DAIRY FARM LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-08
KYBE ID: HE445900 · HE445900 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK. X. DAIRY FARM LTD

DRCIP data.gov.cy

RegistrationHE445900

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-04-08

DRCIP data.gov.cy

Registered addressΑθηνών, 45,, Αραδίππου, 7103, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

4ST ISLAND CORPORATION LTDdissolved GREEN VALLEY BIOGAS LTDdissolved MXK DAIRY LTDactive

Connections

3 links

Shared operator — likely the same administrator

MXK DAIRY LTDShared registered address · 4 share this 4ST ISLAND CORPORATION LTDShared registered address · 4 share this GREEN VALLEY BIOGAS LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100